Company · Debarred entity · Brazil

Company · Sanctioned entity · Russia

Person · Disqualified · United Kingdom

Company · Sanctioned entity · Cyprus

Company · Sanction-linked entity · Russia

Person · Person of interest

Company · Sanctioned entity · Ukraine

Organization · Terrorism · Sanctioned entity · United States

Organization · Sanctioned entity · United Kingdom · Syria

Company · Sanction-linked entity · Russia

Company · Russia

Organization · Sanctioned entity · Russia

Company · Debarred entity · United States

Company · Bank · Regulator warning · United States

Person · Person of interest

Company · Sanctioned entity · Bulgaria

Company · Debarred entity · United States

Company · Sanctioned entity · Bulgaria

Company · Sanctioned entity · Panama

Company · Debarred entity · Sanctioned entity · China

Company · Debarred entity · United States

Company · Sanctioned entity · Russia

Legal entity · Iraq

Person · Sanctioned entity · Iran

Person · Debarred entity · United States